PEDERSEN (SWANSEA) LIMITED
Company details
- Registered name
- PEDERSEN (SWANSEA) LIMITED
- Company number
- 05968505
- Registered office
- 48 ROCHESTER ROW, LONDON, SW1P 1JU, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 16 October 2006
- Status
- Active
- Age
- 19 years
- Nature of business (SIC)
- 55100 — Hotels and similar accommodation
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 17 Oct 2026
- Confirmation statement — last
- 03 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/07/2025 | Director resigned | PAYNE, Graham Charles | — |
| 14/12/2020 | Charge registered | — | A registered charge |
| 24/07/2018 | Charge registered | — | A registered charge |
| 29/06/2018 | Director resigned | GOURGEY, Maurice Saleh | — |
| 28/06/2018 | Director appointed | — | GOURGEY, Charles Duncan |
| 06/04/2016 | Person with significant control added | — | Riverbank Hotels Ltd |
| 01/07/2015 | Director appointed | — | GOURGEY, Neil Joseph |
| 15/08/2014 | Corporate-secretary resigned | PEDERSEN GROUP MANAGEMENT LTD | — |
| 20/07/2010 | Director resigned | HODGE, Robert John | — |
| 21/03/2007 | Charge registered | — | Debenture |
| 19/03/2007 | Director appointed | — | PAYNE, Graham Charles |
| 16/10/2006 | Corporate-nominee-director resigned | SDG REGISTRARS LIMITED | — |
| 16/10/2006 | Corporate-nominee-secretary resigned | SDG SECRETARIES LIMITED | — |
| 16/10/2006 | Corporate-nominee-director appointed | — | SDG REGISTRARS LIMITED |
| 16/10/2006 | Director appointed | — | HODGE, Robert John |
| 16/10/2006 | Director appointed | — | GOURGEY, Maurice Saleh |
| 16/10/2006 | Corporate-nominee-secretary appointed | — | SDG SECRETARIES LIMITED |
| 16/10/2006 | Corporate-secretary appointed | — | PEDERSEN GROUP MANAGEMENT LTD |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Net assets | -2,184 | -2,184 |
| Employees (avg) | 3 | 3 |
Documents for PEDERSEN (SWANSEA) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PEDERSEN (SWANSEA) LIMITED (05968505)
PEDERSEN (SWANSEA) LIMITED is a private limited company incorporated on 16 October 2006 and registered in the United Kingdom under company number 05968505. Its registered office is at 48 ROCHESTER ROW, LONDON, SW1P 1JU, ENGLAND. The recorded nature of business is hotels and similar accommodation (SIC 55100). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Riverbank Hotels Ltd. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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